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ROWDITCH FOODS LIMITED

Company number 01617568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Jan 1994 363s Return made up to 16/01/94; full list of members
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Request DocumentReturn made up to 16/01/94; full list of members
17 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
23 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1993 363s Return made up to 16/01/93; no change of members
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Request DocumentReturn made up to 16/01/93; no change of members
23 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
09 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
19 Feb 1992 363b Return made up to 16/01/92; no change of members
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Request DocumentReturn made up to 16/01/92; no change of members
16 Oct 1991 288 Director resigned
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16 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1991 363a Return made up to 30/01/91; full list of members
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Request DocumentReturn made up to 30/01/91; full list of members
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Mar 1990 287 Registered office changed on 07/03/90 from: c/o hazlewood foods rowditch derby DE1 1NB
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Request DocumentRegistered office changed on 07/03/90 from: c/o hazlewood foods rowditch derby DE1 1NB
07 Mar 1990 363 Return made up to 16/01/90; full list of members
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Request DocumentReturn made up to 16/01/90; full list of members
22 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Feb 1990 CERTNM Company name changed tatler foods LIMITED\certificate issued on 12/02/90
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Request DocumentCompany name changed tatler foods LIMITED\certificate issued on 12/02/90
01 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Aug 1989 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
12 Jul 1989 363 Return made up to 17/01/89; full list of members
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Request DocumentReturn made up to 17/01/89; full list of members
01 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed